Search for: "Federal Home Loan Bank"
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6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
4 Apr 2011, 2:39 pm
The overall economy can continue to improve and the unemployment rate drops then there is no reason to think that the federal reserve bank will continue to take every necessary step to keep interest rates near historical lows. [read post]
7 Apr 2017, 9:26 am
Accordingly, the enforcement actions assert that the loans sold to the banks’ partners are subject to Colorado usury law despite the fact that state interest rate limits on state bank loans are preempted by Section 27 of the Federal Deposit Insurance Act (Section 27). [read post]
20 Aug 2007, 8:00 pm
The ACCC alleges that the ANZ Bank in seeking to limit the level of refund Mortgage Refunds could provide to customers in respect of ANZ home loans, has breached section 45 of the Trade Practices Act 1974. [read post]
21 Apr 2010, 5:30 am
Countrywide Home Loans, Inc., 2009 WL 3837235 (N.D. [read post]
2 Apr 2013, 11:33 am
What these two federally-created entities do is buy home loan mortgages from banks after the banks have closed on the mortgage with the home buyer. [read post]
12 May 2014, 9:08 am
La Jolla Bank was a San Diego County-based bank and a member of the Federal Home Loan Bank of San Francisco (“FHLB”). [read post]
4 May 2009, 7:25 am
Both banks defended themselves vigorously against the charge. [read post]
1 Dec 2011, 6:39 am
Relying, in part, on the fraudulent documents, banks approved and funded the loans for Wilson’s home. [read post]
1 Dec 2011, 5:17 am
The Federal Reserve never disclosed that it loaned out the astronomical amount of money or that the banks were in such bad shape that they had no choice but to make the loans. [read post]
13 Dec 2023, 3:06 pm
Other federal laws regulate mortgage lending when a consumer purchases a home. [read post]
18 Nov 2014, 7:07 am
Wolf.The post Former Bank Trust Officer Admits Accepting Gifts for Procuring Loans appeared first on Mortgage Fraud Blog. [read post]
10 Apr 2014, 3:57 pm
Until it failed, Sonoma Valley Bank was insured by the Federal Deposit Insurance Corporation (FDIC), was a member of the Federal Home Loan Bank of San Francisco, and had received $8.65 million in funds from the Troubled Asset Relief Program. [read post]
26 Aug 2011, 7:52 am
A recent article by Bloomberg details how banks -- who have since been trying to kick people out of their homes through foreclosure proceedings with robo-signed documents and incorrect paperwork -- received $1.2 trillion in secret loans that taxpayers never knew about. [read post]
24 Oct 2012, 11:08 am
The federal government contends that Countrywide, and then later Bank of America, following its acquisition of the former, executed the “Hustle,” a loan origination process intended to swiftly process loans without the use of quality checkpoints. [read post]
21 Nov 2011, 7:07 pm
Feller, in collusion with non-bank employee Aleksandr Kravchenko, manipulated financial information to gain approval for numerous loans to Russians and Ukrainians, many whose homes were never built. [read post]
18 Oct 2017, 8:21 am
The federal banking agencies have issued guidance to financial institutions on the key data fields under the revised Home Mortgage Disclosure Act (HMDA) rules that will be used to test and validate the accuracy and reliability of the HMDA data. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new… [read post]
12 Jun 2012, 11:55 am
The settlement agreement, filed in federal court in Washington in February 2012, was reached after attorneys general from all 50 states engaged in an investigation into foreclosure practices following disclosures that banks were using faulty documents to seize homes. [read post]
30 Sep 2011, 2:10 pm
Based on the representations made in the loan documents, Haines knew she could get Chase Manhattan Bank to approve the loans with little verification of the information on the loan applications. [read post]
